REDLANDS HOSPITAL LIMITED

Overview

Company Name	REDLANDS HOSPITAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04947896
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2003
Date of Cessation	Jan 07, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of REDLANDS HOSPITAL LIMITED?

(8511) /

Where is REDLANDS HOSPITAL LIMITED located?

Registered Office Address	Grant Thornton House 202 Silbury Boulevard MK9 1LW Central Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of REDLANDS HOSPITAL LIMITED?

Previous Company Names
Company Name	From	Until
CAREGROVE LIMITED	Oct 30, 2003	Oct 30, 2003

What are the latest accounts for REDLANDS HOSPITAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for REDLANDS HOSPITAL LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 22, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 22, 2019

Notice of ceasing to act as receiver or manager

4 pages

RM02

Nov 29, 2012

Receiver's abstract of receipts and payments to Oct 27, 2012

2 pages

3.6

May 02, 2012

Receiver's abstract of receipts and payments to Apr 27, 2012

2 pages

3.6

Feb 20, 2012

Receiver's abstract of receipts and payments to Oct 27, 2011

2 pages

3.6

Nov 10, 2010

legacy

3 pages

LQ01

Jul 19, 2010

Current accounting period extended from Mar 31, 2010 to Sep 30, 2010

3 pages

AA01

Jan 02, 2010

Total exemption small company accounts made up to Mar 31, 2009

8 pages

Nov 17, 2009

Annual return made up to Oct 30, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2009	Statement of capital on Nov 17, 2009 Capital: GBP 3	SH01

Nov 04, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Nov 04, 2009

Register inspection address has been changed

1 pages

AD02

Nov 04, 2009

Director's details changed for John Henry Walker on Oct 30, 2009

2 pages

CH01

Nov 04, 2009

Director's details changed for James Philip Walker on Oct 30, 2009

2 pages

CH01

Nov 04, 2009

Director's details changed for Robyn Douglas Marriot Grant on Oct 30, 2009

2 pages

CH01

Nov 04, 2008

legacy

10 pages

363a

Oct 16, 2008

Total exemption small company accounts made up to Mar 31, 2008

8 pages

Dec 11, 2007

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Dec 11, 2007	legacy	363(288)

Dec 10, 2007

Total exemption small company accounts made up to Mar 31, 2007

7 pages

Nov 27, 2006

legacy

7 pages

363s

Nov 11, 2006

Total exemption small company accounts made up to Mar 31, 2006

10 pages

Dec 05, 2005

legacy

7 pages

363s

Aug 30, 2005

Total exemption small company accounts made up to Mar 31, 2005

9 pages

Jan 26, 2005

legacy

2 pages

288a

Jan 26, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of REDLANDS HOSPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHORTRIDGE, Sylvia Frances 1 Pitcairn Crescent TQ2 7GL Torquay Devon	Feb 01, 2005		Secretary	1 Pitcairn Crescent TQ2 7GL Torquay Devon		British		Finance Manager	102740250001
GRANT, Robyn Douglas Marriot The Garden House Bradstone Brook GU4 8HE Shalford Surrey	Oct 30, 2003		Director	The Garden House Bradstone Brook GU4 8HE Shalford Surrey	United Kingdom	British	1932-6	Company Director	94802390002
WALKER, James Philip Orchard House Lower Road Hardwick HP22 4DZ Aylesbury Buckinghamshire	Oct 30, 2003		Director	Orchard House Lower Road Hardwick HP22 4DZ Aylesbury Buckinghamshire	United Kingdom	British	1940-8	Company Director	96827490001
WALKER, John Henry Rocketer Rocky Lane HP22 6PR Wendover Buckinghamshire	Oct 30, 2003		Director	Rocketer Rocky Lane HP22 6PR Wendover Buckinghamshire	United Kingdom	British	1944-9	Company Director	78461590001
CUNCLIFFE, Alan Keith Yew Tree Farmhouse Garston Lane Blagdon BS40 7TG Bristol Somerset	Oct 30, 2003	Jan 31, 2005	Secretary	Yew Tree Farmhouse Garston Lane Blagdon BS40 7TG Bristol Somerset		British			96827380001
ALDBURY SECRETARIES LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	Oct 30, 2003	Oct 30, 2003	Nominee Secretary	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks					900018420001
ALDBURY DIRECTORS LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	Oct 30, 2003	Oct 30, 2003	Nominee Director	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks					900018410001

View Detailed Information on Officers and People with Significant Control

Does REDLANDS HOSPITAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 30, 2004 Delivered On Jul 02, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h land and buildings at redlands, bridgetown hill, totnes, devon t/n DN178332. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 02, 2004Registration of a charge (395) 1Nov 09, 2010Appointment of a receiver or manager (LQ01) 1Jan 10, 2019Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Debenture	Created On May 21, 2004 Delivered On May 25, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions May 25, 2004Registration of a charge (395)

View Detailed Information on Charges

Does REDLANDS HOSPITAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Rosalind Jane Goode St Catherines Court Berkeley Place BS8 1BQ Bristol	receiver manager	St Catherines Court Berkeley Place BS8 1BQ Bristol	Oct 28, 2010	Sep 30, 2013
Robert John Belcher St. Catherines Court Berkeley Place BS8 1BQ Bristol Avon	receiver manager	St. Catherines Court Berkeley Place BS8 1BQ Bristol Avon	Oct 28, 2010	Sep 30, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0